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Escape the Work Woes: The Promise of Universal Basic Income
The UK's Universal Basic Income pilot scheme is a crucial step in assessing the viability of unconditional financial aid. The debate around UBI's pros and cons continues as global experiments provide varied insights. дальше »
2023-6-13 22:30 | |
US Court Gives SEC Deadline to Respond to Coinbase Petition
A US court forces the Securities Exchange Commission to reply to Coinbase's 2022 request for a revised crypto regulatory scheme. The post US Court Gives SEC Deadline to Respond to Coinbase Petition appeared first on BeInCrypto. дальше »
2023-6-8 20:30 | |
Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »
2023-6-6 10:20 | |
Did The US SEC Just Endorse Ethereum After This Settlement?
On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme. дальше »
2023-6-1 01:30 | |
From PEPE and BEN To Love Hate Inu: Prepare To Lose More Money To Memecoin Schemers
In the rapidly evolving world of cryptocurrencies, a new token has emerged on the scene: Love Hate Inu (LHINU). While the team behind this meme token promises a unique voting system and rewards for community engagement, there are several red flags that suggest this could potentially be another pump and dump scheme. дальше »
2023-5-29 13:42 | |
CFTC Takes Action Against California Bitcoin Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-5-26 21:57 | |
Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies. дальше »
2023-5-23 14:31 | |
Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable
A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme. дальше »
2023-5-23 12:30 | |
Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims
Bryan Lee, an executive associated with crypto exchange CoinDeal, has been charged in connection with a cryptocurrency investment fraud scheme that defrauded more than 10,000 victims and resulted in losses exceeding $45 million. дальше »
2023-5-22 22:50 | |
Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.
Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »
2023-5-21 15:32 | |
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U. S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. дальше »
2023-5-20 00:43 | |
This Week In Crypto: Ledger Wallet Faux Pas, XRP Prospects Bearish, and SHIB AI Predictions
In the news this week: Ledger defends seed phrase recovery option, Ripple sentiments still bearish despite overseas expansion, and Andrew Tate in hot water for promoting pump-and-dump scheme. The post This Week In Crypto: Ledger Wallet Faux Pas, XRP Prospects Bearish, and SHIB AI Predictions appeared first on BeInCrypto. дальше »
2023-5-19 18:00 | |
PEPE, FLOKI step into Asia; Time's up for SHIB, DOGE?
A South Korean top exchange listed FLOKI and PEPE. While PEPE could be on the move to share DOGE and SHIB’s liquidity, FLOKI was playing catch-up. In the grand scheme of things, Shiba Inu The post PEPE, FLOKI step into Asia; Time's up for SHIB, DOGE? appeared first on AMBCrypto. дальше »
2023-5-19 16:30 | |
NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
Russian hacker indicted for $200m crypto scheme targeting US infrastructure
The United States Department of Justice (DOJ) has announced the indictment of a Russian national for orchestrating a crypto-ransomware scheme that specifically targeted the infrastructure of the United States. дальше »
2023-5-17 16:05 | |
Bitcoin drops to $26K as the result of Binance whales selloff
Quick Take In aggregate, $120 million worth of Bitcoin was dumped onto the market yesterday. Mainly from Binance whales — where most of the selling pressure came from. In the grand scheme of things, this is not a lot of sell pressure but the issues stem from an illiquid market — price is susceptible to […] The post Bitcoin drops to $26K as the result of Binance whales selloff appeared first on CryptoSlate. дальше »
2023-5-12 11:30 | |
Crypto lender Nexo shuts down 2 UK-based subsidiaries
London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted. дальше »
2023-5-12 19:47 | |
Coinbase ex-manager gets 2-year sentence for insider trading
The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted. дальше »
2023-5-9 22:36 | |
CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00 | |
The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.
Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »
2023-4-24 17:31 | |
KuCoin users lose over $22k following Twitter handle hack
KuCoin has announced that its Twitter account was hijacked by bad actors to promote a scam scheme during the early hours of April 24, resulting in crypto asset losses for users. KuCoin will fully reimburse affected users. KuCoin, the world’s… дальше »
2023-4-24 11:48 | |
Qie Identities is Revolutionizing the Web 3.0 Space for Good
When the world first moved to Web 2.0, people were left in awe of the privacy and user-oriented scheme. But over time, it became clear that another upgrade was needed, given the massive amount of data stored with organizations and the need to regulate it as per the user’s consent and convenience. This led to […] дальше »
2023-4-15 13:36 | |
Former Deutsche Bank associate charged in crypto investment scheme
An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10. дальше »
2023-4-12 23:55 | |
Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of making millions in US dollars. The post Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-4-8 17:01 | |
US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust
Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto. дальше »
2023-4-5 14:30 | |
US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
Lido Unveils Plans to Facilitate NFT Unstaking Using ETH Withdrawal Requests
Coinspeaker Lido Unveils Plans to Facilitate NFT Unstaking Using ETH Withdrawal Requests Leading DeFi protocol Lido revealed that its NFT unstaking scheme would come full circle after the Ethereum Shanghai upgrade. дальше »
2023-3-30 14:00 | |
Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed details of his kidnapping and torture — which occurred over three days December 2022 as a result of a botched crypto investment scheme. дальше »
2023-3-27 14:30 | |